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HAPPENING!! /pol/ JUST FOUND HUGE UKRAINE LINKS WITH DOMINION. GET IN HERE. 🛑 STOP THE STEAL 🛑
posted ago by nickybops ago by nickybops +4216 / -0

PHOTO OF THE WORK DONE: https://i.maga.host/lmPC5vQ.png

https://boards.4chan.org/pol/thread/295395005

SOURCES

  1. BUSINESS REGISTRIES DOMINION VOTING SYSTEMS CORPORATION (2007-2020) QUEBEC BUSINESS REGISTRIES http://www.registreentreprises.gouv.qc.ca/en/consulter/rechercher/default.aspx -FIND AN ENTERPRISE> NEQ# 1164197353

ADDITIONAL REGISTRIES IN CANADA

ZHODA 2001 CORPORATION Named Alberta Corporation - https://www.qp.alberta.ca/documents/gazette/1999/text/0731_i.cfm

CANADA UKRAINE FOUNDATION

CANADA UKRAINE CHAMBER OF COMMERCE cucc.ca (6/30/2005) - https://web.archive.org/web/20050630005056/http://cucc.ca:80/ Contact - (10/06/2006) - https://web.archive.org/web/20061006234154/http://cucc.ca:80/cucc-contacts.shtml CONTACT - (2/08/2007) (NOTHING FOUND) - https://web.archive.org/web/20070208045837/http://cucc.ca:80/cucc-contacts.shtml KROES 2007

ZENON POTICZNY EXPOCONGRESS BIO - https://businessforsmartcities.com/en/speakers/zenon-potochnij/

ZHODA INVESTMENTS ANNUAL REPORT 2010 - http://zhodainvestments.com/wp-content/uploads/2013/05/2010_%C3%85rsred_webb.pdf

KROES 2004

VECTA ENERGY 2010

SHELTON PETROLEUM UKRANIAN PRESS RELEASES

KROES SELLS ZHODA 2001 TO SHELTON (TSX BULLETIN)

VP OF KROES ENERGY WAS CONSULAR REPRESENTATIVE FOR UKRAINE IN CALGARY IN 2006(SEE PG. 136)-

CANADA UKRAINE CHAMBER OF COMMERCE BOARD OF DIRECTORS APRIL 24, 2005 FEATURING BOB ONYSCHUK, ZENON POTOCZNY AND ED SOUTHERN - https://web.archive.org/web/20050424033258/http://cucc.ca:80/

EDITORIAL DISCUSSING MARKETS IN UKRAINE ca. 1996, INTERVIEW WITH ED SOUTHERN OF UK-RAN, DISCUSSION OF PRIVATBANK AND CORRUPTION, INTRO TO BODHAN ONYSCHUK - Investment forum explores Ukrainian market, by Khristina Lew - http://www.ukrweekly.com/old/archive/1997/069703.shtml

JZ KASHTAN PETROLEUM STARTED BY OREST SENKIW IN 1994 - https://www.linkedin.com/in/orest-senkiw-73382142/

1998 SEC DOCUMENT DETAILING LITIGATION BETWEEN ZHODA CORP AND CANARGO ENERGY, SHOWING THAT ZHODA CORP WAS MANAGING LELYAKI PRIOR TO FEBRUARY 20, 1998 - https://www.sec.gov/Archives/edgar/data/310316/0000950150-99-000154.txt *NOTE: if you print to PDF, it should be on page 44/275

INTERESTING FORUM DISCUSSION ON SHELTON/PETROSIBIR ACQUISITION OF ZHODA/KASHTAN (INCLUDES CORRESPONDANCE WITH FRED CALLAWAY IN 2006: CEO OF KROES ENERGY WHERE HE MENTIONS NAFTOGAS AND AN ATTEMPT BY KROES TO PROCURE 55% CONTROLLING INTEREST IN THE KASHTAN PROJECT AT LELYAKI IN 2004 - (VERY, VERY INTERESTING) - https://translate.google.com/translate?hl=en&sl=sv&u=https://www.avanza.se/placera/forum/trad.249.1526212.html&prev=search&pto=aue

KROES PRIVATE PLACEMENT AND KASHTAN PROJECTS

SHORT FORM OFFERING (6/07/2006) - I don't know where I found this, but the original file is named [ n20060804.txt ] and the relevent section reads as follows: "KROES ENERGY INC. ("KRS") BULLETIN TYPE: Short Form Offering Document-Distribution BULLETIN DATE: August 4, 2006 TSX Venture Tier 2 Company

The Company's Short Form Offering Document dated May 31, 2006 was filed with and accepted by TSX Venture Exchange on June 7, 2006. The Exchange has now been advised that the Offering closed on June 27, 2006.

Agent: Octagon Capital Corporation" *I'll try to find it. In the mean time, I'll make the whole file available if someone wants it.

SHELTON CANADA PROJECTS IN RUSSIA, CRIMEA, UKRAINE

SHELTON PETROLEUM PRIVATE PLACEMENT AND UKRAINE EXPANSION PRESS RELEASES

ARCHIVED PRESS RELEASES FROM PETROSIBIR AB FEATURING SHELTON CANADA CORP/PETROSIBIR MERGER (2009) - https://web.archive.org/web/20091109162803/http://www.petrosibir.com/index.php?page=press&hl=eng

NAFTOGAZ PRESS RELEASES ON UKRNAFTA (list) - NAFTOGAZ OWNS UKRNAFTA - https://www.naftogaz.com/www/3/nakweben.nsf/search?SearchView&SearchOrder=4&SearchFuzzy=1&Query=ukrnafta&Start=1&Count=100&

SOME BACKGROUND ON NAFTOGAZ (TAKE WITH SALT) - https://translate.google.com/translate?hl=en&sl=auto&tl=en&u=https%3A%2F%2Fzn.ua%2Fukr%2Feconomic-security%2Fnaftogaz_ukrayini_korotka_istoriya_v_podiyah_ta_osobah.html

PRICEWATERHOUSECOOPER(PwC) AUDITING OF PRIVATBANK

KROLL ON AUDITING PRIVATBANK JANUARY 2018 - https://www.kroll.com/en/insights/publications/banking-investigation-ukraine-privatbank

AND FROM THE US DEPARTMENT OF STATE - START READING ON PAGE 18 - https://www.hsgac.senate.gov/imo/media/doc/Report%20documents.pdf

WASHINGTON POST ARTICLE ON ANDRIY KOBOLYEV - https://www.washingtonpost.com/business/2019/11/06/head-ukraines-gas-company-has-been-shot-pilloried-tv-attacked-by-giuliani-associates-its-all-days-work/

SOURCES 2 ( SORRY FOR OVERLAP )

  1. EDWARD MICHAEL SOUTHERN, OBITUARY - https://www.mccallgardens.com/obituaries/edward-michael-southern
  2. OREST SINKEW – LinkedIn - https://www.linkedin.com/in/orest-senkiw-73382142/
  3. EDITORIAL DISCUSSING MARKETS IN UKRAINE ca. 1996, INTERVIEW WITH ED SOUTHERN OF UK-RAN, DISCUSSION OF PRIVATBANK AND CORRUPTION, INTRO TO BODHAN ONYSCHUK - Investment forum explores Ukrainian market, by Khristina Lew - http://www.ukrweekly.com/old/archive/1997/069703.shtml
  4. FORM 10QSB CANARGO ENERGY CORP - February 29, 1996 - https://sec.report/Document/0000899243-96-000302/
  5. FORM 10-Q/A-2 FOUNTAIN OIL INCORPORATED - March 31, 1998? - https://www.sec.gov/Archives/edgar/data/310316/0000899243-98-001163.txt
  6. KROESENERGY <dot> COM – FROM WAYBACK ( 2/23/2007 ) - https://web.archive.org/web/20070223105356/http://kroesenergy.com/People.htm
  7. ORANGE REVOLUTION LOSES ITS LUSTRE (JOHN DIZARD, FINANCIAL TIMES JUNE 10, 2005) - https://www.usubc.org/AUR/aur501.php
  8. BODHAN ONYSCHUK BIO (5/07/2005) – FROM WAYBACK ( 5/07/2005 ) https://web.archive.org/web/20050507225236/http://cucc.ca/boardOfDirectors_bio9.shtml
  9. CUCC <dot> CA, FIRST VIABLE CAPTURE – FROM WAYBACK (4/21/2005 ) - https://web.archive.org/web/20050421042628/http://cucc.ca:80/
  10. CUCC <dot> CA/PRESS-RELEASES – FROM WAYBACK ( 4/24/2005 ) - https://web.archive.org/web/20050424034512/http://www.cucc.ca/press-releases.shtml
  11. CUCC <dot> CA, SECOND VIABLE CAPTURE – FROM WAYBACK ( 4/24/2005 ) - https://web.archive.org/web/20050424033258/http://cucc.ca:80/
  12. CUCC: BUILDING BUSINESS BRIDGES BETWEEN CANADA AND UKRAINE FOR A QUARTER OF A CENTURY - http://bunews.com.ua/economy/item/cucc-building-business-bridges-between-canada-and-ukraine-for-quarter-of-a-century
  13. ZHODA INVESTMENTS – BOARD OF DIRECTS – BIO OF ZENON POTOCZNY - http://zhodainvestments.com/corporate-governance/corp-governance/board-of-directors/
  14. KROES SEES HANDSOME RETURN ON KASHTAN INVESTMENT ( 6/11/2002 ) - https://neftegaz.ru/en/news/companies/431982-kroes-sees-handsome-returns-on-kashtan-investment/
  15. KROES ENERGY – CONTACT US – ( 9/02/2004 ) - https://web.archive.org/web/20040902005137/http://kroesenergy.com/ContactUs.htm
  16. DIPLOMATIC, CONSULAR & OTHER REPRESENTATIVES IN CANADA 2006 – pg. 136 - https://qspace.library.queensu.ca/bitstream/handle/1974/8590/diplomatic-consular-2006-06-Eng.pdf?sequence=11&isAllowed=y
  17. 2006 UKRANIAN FORUM DISCUSSION - https://translate.google.com/translate?hl=en&sl=ru&u=https://forum.kamorka.com/viewtopic.php%3Ft%3D6126%26start%3D30&prev=search&pto=aue
  18. KROES ENERGY – CONTACT US – ( 1/20/2005 ) -https://web.archive.org/web/20050120062339/http://www.kroesenergy.com:80/ContactUs.htm
  19. PROPERTY BROCHURE – T2P 2T8 – ASPEN PROPERTIES (2019) - https://d4837ee1-89dc-4f3a-b2ff-edee3742ff4a.filesusr.com/ugd/29eefc_f61c5abb80ef41118e5462877c39e210.pdf
  20. DOMINION VOTING <dot> COM – CONTACT – FROM WAYBACK ( 8/23/2007 ) - https://web.archive.org/web/20070823111713/http://www.dominionvoting.com/index.php?p=16
  21. SEE “HISTORY OF INNOVATION” DOMINIONVOTING <dot> COM – FROM WAYBACK ( 6/27/2019) Date selection was arbitrary - https://web.archive.org/web/20190627162358/https://www.dominionvoting.com/company
  22. SELLING TRUST IN DEMOCRACY – IAN MARLOW – ( 11/2/2009 ) - https://www.thestar.com/business/2009/11/02/selling_trust_in_democracy.html
  23. SHELTON COMPLETES FIRST TRANCHE OFFERING ( 5/21/2004 ) - http://www.bankrupt.com/TCR_Public/040709.mbx
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– Zhoda2001 1 point ago +1 / -0

So in 2007, Kroes started selling off its portfolios in Ukraine and Trinidad. Not long afterwards they used their working capital to purchase Vecta Energy. Then they just renamed themselves Vecta.

LINK

I've also got an SEC Form D describing the takeover, but I don't remember where I got it.

The Transatlantic Petroleum thing is a serious problem. I've got Form 20-F filed in August, 2006 with that address on it.

LINK

I don't know why it's there, but that form lists 3 directors who are using that office as their principle address.

There are 5-6 offices in suite 1840 so that still leaves 2-3 if they were sharing space in January 2007. The problem is that Kroes lists 8 people on their board of directors. That doesn't mean they all worked in that office and, since they were traded on TSX rather than SEC, I haven't been able to find anything except bulletins. I will say, Darrell Zakreski seemed to always have a lot of time on his hands, from what I've been able to research.

LINK

As for Forbes, well, I don't think it is a real company. I think it's a shell entity that Ukrainian oligarchs used to funnel laundered money out of Privatbank in Ukraine. TFW you find a Ukrainian oligarch has been laundering money into real estate across the street from you.

LINK

And the civil complaint - LINK

EDIT: A month ago, when I went to Transatlantic Petroleum's website everything was hunky dory. I could look at their Turkey operation, board of directors, mission statement, etc. Then this happened: http://www.transatlanticpetroleum.com/

I don't know what it means but it sure seems like strange timing.

EDIT 2: Okay I guess I can add links. Here's the Temporary Form D for the Kroes Vecta Merger FORM D Temp

EDIT 3: And here's the first snapshot of Kroesenergy.com/contact that shows them in suite 1840, T2p2t8 on January 20, 2005 - LINK

Prior to that they were in the next building over.

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